Leo Transitos Private Limited
About Leo Transitos Private Limited
Data last updated:
Leo Transitos Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 24 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC193485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepika Rishi and Harleen Kaur.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 Lalsing Building 202 2nd Floor Mahipalpur Vasant Kunj, Road, Delhi, India – 110037.
Company details
Contact details
Leo Transitos Private Limited's registered office is in Delhi, Delhi.
- Registered Address84 Lalsing Building 202 2nd Floor Mahipalpur Vasant Kunj, Road, Delhi, India – 110037
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Transitos Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Transitos Private Limited, buy the company report.
Board of directors of Leo Transitos Private Limited
Leo Transitos has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Rishi Also directs: Bharratiya Masala (OPC) Private Limited | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
| Harleen Kaur | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Transitos Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Transitos Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Transitos Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Transitos Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Deepika Rishi was appointed as Director on 24 Aug 2009.
Frequently asked questions
Leo Transitos has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Transitos was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 24 August 2009 and is registered under CIN U93000DL2009PTC193485. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Transitos had 2 directors:
- Deepika Rishi - Director
- Harleen Kaur - Director
The CIN (Corporate Identification Number) of Leo Transitos is U93000DL2009PTC193485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Transitos is at 84 Lalsing Building 202 2nd Floor Mahipalpur Vasant Kunj, Road, Delhi, India – 110037.
Leo Transitos was incorporated on 24 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leo Transitos on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Leo Transitos operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Deepika Rishi was appointed as Director on 24 Aug 2009. Harleen Kaur was appointed as Director on 24 Aug 2009.
Leo Transitos can be reached at its registered office: 84 Lalsing Building 202 2nd Floor Mahipalpur Vasant Kunj, Road, Delhi, India – 110037.